Shareholders

Financials

Accounts

Charges

18 September 2000

Delivered on: 26 September 2000Satisfied on: 16 October 2008Persons entitled: The Royal Bank of Scotland PLC

Classification: DebentureSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.Fully Satisfied

Classification: DebentureSecured details: All monies due or to become due from the company to the chargee under or pursuant to a deed of guarantee dated 18TH september 2000 between the company and piggott brothers & co. And the chargees together with all costds charges interest and expenses payable in connection with enforcing or attempting to enforce any power under the debenture.Particulars: Inclusive of property being f/h property on the south east side of london road stamford rivers ongar essex EX25223. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.Fully Satisfied

Classification: A letter of set-off.Secured details: For securing all monies due or to become due from piggott bros.co.LTD to the chargee on any account whatsoever.Particulars: Any monies at any time standing to the credit of the company's account with the midland bank LTD.Fully Satisfied

Filing History

21 November 2017

Confirmation statement made on 18 October 2017 with no updates (3 pages)

31 October 2017

Accounts for a small company made up to 31 January 2017 (5 pages)

22 November 2016

Confirmation statement made on 18 October 2016 with updates (5 pages)

25 October 2016

Accounts for a small company made up to 28 January 2016 (5 pages)

11 November 2015

Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11

GBP 26,000

(5 pages)

3 November 2015

Accounts for a small company made up to 29 January 2015 (4 pages)

3 December 2014

Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-03

GBP 26,000

(5 pages)

28 October 2014

Accounts for a small company made up to 30 January 2014 (4 pages)

28 November 2013

Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-28